DOSSIERS / BERNARD FRANCOIS
← SearchExport PDF
Sole trader dossier

BERNARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382037349 · 382037349 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD FRANCOIS
fr_inpi
382037349
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
2020-12-31
fr_inpi
38590 SAINT-ETIENNE-DE-SAINT-GEOIRS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG BUSdissolvedALAIN CHARAMELdissolvedALAIN MACLETdissolvedALPES VOYAGESdissolvedANDRE DOMINIQUE VEYRONdissolvedANDREE SAVIGNONdissolvedANDRE MORELdissolvedANNE MARIE BRAYMANDdissolvedA R C O T E C SARLdissolvedATOMIC FRANCE SAdissolvedAUGUSTE PAUL FAUREdissolvedBERNARD REBOUDdissolvedB RIVAL ET COMPAGNIEactiveBUISSON LUCIEN AUGUSTIN BRUNdissolvedCHRISTIAN RENE MAURI CHENAVASdissolvedCHURLET CHARLES VERONdissolvedCLAUDE MENETRIERdissolvedCOMMUNAUTE DE COMMUNES DE BIEVRE CHAMBARANdissolvedCONSEIL DISTRIBUTION EN MATERIEL MEDICALdissolvedCOPROPRIETE LOGIS DU PONTactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off